JOSE AUGUSTO BELMONTE ALVAREZ - 11930XXX

Comprehensive Background check of Jose Augusto Belmonte Alvarez - 11930XXX

Nationality Venezuelan
National citizen document 11930XXX
Voter Precinct 35390
Report Available

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What tax regulations apply to the construction and real estate development industry in the Dominican Republic?

The construction and real estate development industry in the Dominican Republic may be subject to specific tax regulations, including property transfer taxes and regulations related to construction projects.

What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?

The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.

What is the role of the Ministry of Labor in resolving labor claims in Costa Rica?

The Ministry of Labor in Costa Rica has a fundamental role in resolving labor claims. Acts as a mediator in the initial stage of the process, facilitating communication and attempting to reach an agreement between the parties. It is also responsible for referring cases to the employment tribunal if mediation is unsuccessful.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with HIV/AIDS in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with HIV/AIDS. Laws and policies exist that prohibit discrimination based on HIV status and ensure access to medical care, treatment, confidentiality and non-stigmatization for people with HIV/AIDS. In addition, education and prevention of HIV/AIDS in society is promoted.

Is mediation or alternative dispute resolution contemplated in the management of some judicial files in Paraguay?

Yes, in some cases, mediation or alternative dispute resolution is contemplated in the management of judicial files in Paraguay, seeking consensual solutions and streamlining judicial processes.

Can I use my identification and electoral card as a document to obtain securities storage or custody services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to obtain securities storage or custody services in the Dominican Republic. These services usually require documents

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